BAZOOKA CANDY BRANDS INTERNATIONAL LIMITED - RICHMOND


Company Profile Company Filings

Overview

BAZOOKA CANDY BRANDS INTERNATIONAL LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
BAZOOKA CANDY BRANDS INTERNATIONAL LIMITED was incorporated 13 years ago on 03/12/2010 and has the registered number: 07459738. The accounts status is FULL and accounts are next due on 31/12/2023.

BAZOOKA CANDY BRANDS INTERNATIONAL LIMITED - RICHMOND

This company is listed in the following categories:
46360 - Wholesale of sugar and chocolate and sugar confectionery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2022 31/12/2023

Registered Office

15 PETERSHAM ROAD
RICHMOND
SURREY
TW10 6TP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY JACOBS Aug 1969 American Director 2023-10-03 CURRENT
MR DAVID ALEXANDER COLLIER Dec 1960 British Director 2014-08-14 CURRENT
MR ANTONIOS PSATHAS Secretary 2019-04-01 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2010-12-03 UNTIL 2010-12-10 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2010-12-03 UNTIL 2010-12-10 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2010-12-03 UNTIL 2010-12-10 RESIGNED
RYAN O'HARA Jan 1969 American Director 2010-12-10 UNTIL 2013-03-11 RESIGNED
MR MICHAEL BRANDSTAEDTER Apr 1970 American Director 2013-03-11 UNTIL 2023-10-03 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2010-12-03 UNTIL 2010-12-10 RESIGNED
STEPHEN CARSON Dec 1963 South African Director 2010-12-10 UNTIL 2014-05-16 RESIGNED
MRS DESIREE EILEEN CUFFE Aug 1966 South African Director 2015-10-19 UNTIL 2017-10-27 RESIGNED
MRS ROBIN BEICHMAN HELFER Dec 1970 Usa Director 2013-03-11 UNTIL 2013-11-08 RESIGNED
ANDREW JACOB GASPER Apr 1972 American Director 2010-12-10 UNTIL 2012-04-13 RESIGNED
NICHOLAS WEST Secretary 2012-04-13 UNTIL 2012-08-24 RESIGNED
MRS DESIREE EILEEN CUFFE Secretary 2012-12-05 UNTIL 2017-11-03 RESIGNED
MR ANDREW BARNES Secretary 2017-11-03 UNTIL 2019-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
President & Ceo Michael Brandstaedter 2020-11-12 4/1970 New York   Significant influence or control
The Topps Company Incorporated 2018-11-01 - 2021-12-30 New York   New York Ownership of shares 75 to 100 percent
Topps Mk Holdings Ltd 2016-12-01 - 2018-11-01 Milton Keynes   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
07459738_2_JAN_2021 2021-09-21 02-01-2021 €6,632,221 Cash €3,161,557 equity

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